Category : Search result: bank account scam

4 Bank Holidays Next Week: State-Wise List for Dec 8-14, 2025

4 Bank Holidays Next Week: Check State-Wise List

Banks will be closed for four days next week from 8-14 Dec 2025, but only in specific states. Check the full list of holidays for SBI, PNB, HDFC, ICICI and online banking options.

Delhi Chef Duped of Rs 1.73 Lakh in Fake Overseas Job Scam, Trio Arrested

Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud

A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.

Fino Payments Bank Gets RBI Nod to Become Small Finance Bank

RBI Grants In-Principle SFB Approval to Fino Payments Bank

The Reserve Bank of India has given in-principle approval for Fino Payments Bank to transition into a small finance bank. This marks a major milestone for the 18-year-old company. Read more about the implications and Fino's unique strategy.

Bokaro DC Sets 72-Hour Deadline for Aadhaar-Bank Linking in Schools

Bokaro: 72-hour deadline for Aadhaar seeding in schools

Bokaro DC Ajay Nath Jha orders schools to complete Aadhaar seeding and bank mapping within 72 hours. Principals' salaries may be withheld for non-compliance. Scholarship applications are also under review.

Yes Bank & Union Bank Join Nifty Bank: $249M Inflows, Major Rejig

Yes Bank, Union Bank Enter Nifty Bank Index

Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.

Bank Clerk in Berhampur Arrested for Siphoning Over ₹6.28 Lakh from 26 Accounts

Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur

A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.

PNB LBO 2025: Application Deadline Today for 750 Bank Officer Posts

PNB LBO 2025 Application Deadline Today

Punjab National Bank closes applications for 750 Local Bank Officer posts today. Check eligibility, pay scale, and how to apply online at pnb.bank.in before the deadline.

India's Mega PSB Merger Plan: Can Scale Be Achieved Without Amplifying Systemic Risk?

India's Mega PSB Merger Plan: Balancing Scale and Risk

India plans new public sector bank mergers to create global-sized lenders. While aiming to fund major projects, the move raises concerns over heightened systemic risk and concentration. Can India achieve scale without amplifying vulnerabilities?

Bank Holidays Next Week: Banks Closed for 2 Days in Select States

Bank Holidays: December 1-7 Closure Schedule

Banks in Itanagar, Kohima, and Panaji will remain closed next week for state holidays. Check complete December 2025 bank holiday calendar and available online services.

Bank Holiday Alert: Banks Open Across India on November 29, 2025

Banks Open Today: November 29, 2025 Status

Banks remain operational across India on November 29, 2025, being the fifth Saturday. Check regional exceptions in Arunachal Pradesh and Nagaland. Plan your banking activities accordingly.

Pune Engineer Loses Rs 25 Lakh in Dual Cyber Fraud Attacks

Pune man loses Rs 25 lakh in cryptocurrency scam

A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.

Mumbai Senior Loses Rs 35 Crore in Alleged Stock Trading Fraud

Mumbai senior loses Rs 35 crore in stock fraud

72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.

Ranchi Municipal Corp Freezes Bank Accounts Over Rs 6.8L Tax Dues

RMC freezes hotel accounts for pending holding taxes

Ranchi Municipal Corporation freezes bank accounts of Station Road hotel and guest house for pending holding taxes totaling Rs 6.86 lakh. Legal action initiated under Jharkhand Municipality Act.

PSU Bank Stocks Rally 30% in 2025, SBI Hits Record High

PSU Bank Stocks Surge 30% in 2025, SBI at All-Time High

Public sector banks stage strong comeback with Nifty PSU Bank index surging 1.8%. Indian Bank leads with 65% returns as SBI crosses ₹9 lakh crore market cap. Discover the driving factors behind this impressive rally.

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